New EU rules to combat money-laundering adopted
WebApr 24, 2024 · New rules and a new watchdog will help the EU in its fight against dirty money flows. © vladstar / Adobe Stock. The European Parliament has adopted a package of laws strengthening the EU’s toolkit to fight money-laundering and terrorist financing.
Japan's political scandal may clear path for easy policy exit
WebTOKYO, Dec 14 (Reuters) - Japan's political scandal looks set to wipe out heavyweights of the ruling party's once-mighty faction favouring big monetary stimulus, easing the path for the Bank of...
LDP eyeing political funds law revision talks without own idea
WebJIJI. SHARE. Apr 13, 2024. Listen to this article. 0:00 / 3:09. 1X. The ruling Liberal Democratic Party is considering launching talks with its coalition partner, Komeito, on a proposed amendment...
Japan to enforce crypto anti-money laundering steps from June
WebKYODO NEWS - May 23, 2023 - 14:03 | All, Japan, World Japan's Cabinet decided Tuesday to enforce stricter anti-money laundering measures from June 1 to trace cryptocurrency asset transactions, bringing its legal framework in line with global standards.
Congress Passed a Money Laundering Law. Interest Groups ...
WebDec 7, 2023 · William DeShazer for The New York Times. By Kate Kelly. Reporting from New York and Washington. Dec. 7, 2023. Three years ago, when Congress passed an anti-corruption law intended to help combat...
Treasury proposes rule to extend anti-money laundering regs ...
WebPublished Tue, Feb 13 20249:00 AM EST Updated Tue, Feb 13 20249:15 AM EST. Rebecca Picciotto @beccpicc. Key Points. The Treasury Department's corruption watchdog on Tuesday issued new proposed...
In America, there is finally good news on the anti-money ...
WebFeb 27, 2024 · Those days will soon be behind us. US officials announced they would be ending a decades-long loophole that absolved real estate professionals from basic anti-money laundering checks. Now, those ...
LDP goes through motions of addressing money scandal
WebFeb 3, 2024 · The ruling Liberal Democratic Party began questioning member lawmakers about a high-profile money scandal involving LDP factions, but there was little sense it is serious about muckraking in its ...
EU - Political Agreement Reached To Establish A New ...
WebFeb 5, 2024 · On 13 December 2023, a political agreement was reached by the European Commission on establishing an Authority for Anti-Money Laundering and Countering the Financing of Terrorism (“ AMLA ”) by proposing a new Regulation of the European Parliament and the Council establishing the Authority for Anti-Money Laundering and …
Changes to UK supervision rules ‘risk encouraging money ...
WebNov 12, 2023 · The letter to Penn, sent last month by the Accountancy AML Supervisors Group (AASG), said it would be an “enormous administrative task” to ensure money laundering supervision was maintained ...
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